DOSSIERS / GORKHA NANDA
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Company dossier

GORKHA NANDA

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-814549960 · 814549960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GORKHA NANDA
fr_insee
814549960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCD FOODdissolvedABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveDJERBA FOODdissolvedERIC JEAN JACQUES LAROCHEdissolvedILIDIO MONTEIRO FERNANDESdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolvedMARIO JORGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolvedSELVY SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DEVI BHAKTA DEVKOTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100